| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 55 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-06-23 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| WORK SERVICE S.A. | |||||||||||
| Temat | |||||||||||
| Submission by a shareholder of the Company of a draft resolution on the issues introduced to the agenda of the general meeting | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Work Service S.A. (hereinafter referred to as: Issuer or Company) hereby informs that today it received from a shareholder – Tomasz Misiak a proposal to submit for voting on the resolution concerning the matter which is the subject of the agenda of the Ordinary General Meeting i.e. a resolution on the appointment of: 1. Panagiotis Sofianos as a President of the Supervisory Board of the Company 2. Tomasz Misiak – as a Vice - President of the Supervisory Board of the Company (President) 3. Tomasz Hanczarek as a member of the Supervisory Board of the Company 4. Everett Kamin as a member of the Supervisory Board of the Company 5. Krzysztof Kaczmarczyk as a member of the Supervisory Board of the Company 6. Piotr Kamiński as a member of the Supervisory Board of the Company Simultaneously, the shareholder submitted: 1. candidate's biographic note, constituting the appendix no 1 to the current report 2. consent of the aforementioned persons to stand as a Member of the Supervisory Board and the necessary statements, which are enclosed in appendix no 2 to the current report. Legal basis: § 38 (1)(5) of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodical information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a Member State and Art. 4021 and 4022 of the Commercial Companies Code. Signatures: Maciej Witucki – President of the Management Board Piotr Gajek – Vice President of the Management Board | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Appendix no 1 - Biographical notes of the candidates.pdf | Biographical notes of the candidates | ||||||||||
| appendix no 2 - consent and statements.pdf | Consent and statements of the candidates | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| WORK SERVICE SPÓŁKA AKCYJNA | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| WORK SERVICE S.A. | Usługi inne (uin) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 43-413 | Wrocław | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Gwiaździsta | 66 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| +48 71 37 10 900 | +48 71 37 10 938 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| www.workservice.pl | |||||||||||||
| (e-mail) | (www) | ||||||||||||
| 897-16-55-469 | 932629535 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-06-23 | Maciej Witucki | President of the Management Board | |||
| 2017-06-23 | Piotr Gajek | Vice President of the Management Board | |||
Appendix no 1 - Biographical notes of the candidates.pdf
appendix no 2 - consent and statements.pdf
